Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Tips Industries has informed that it enclosed a copy of Postal Ballot Notice seeking approval of members of the Company by way of Postal Ballot voting (only through e-Voting) for the businesses as set out in the Postal Ballot Notice dated February 13, 2023. Postal Ballot Notice is being sent by emails only to those shareholders who have registered their email addresses with the Company's Registrar and Share Transfer Agent or their respective Depository Participants as on cut-off date i.e., February 22, 2023. The Company has engaged the services of CDSL for the purpose of providing e-Voting facility to all its members. The remote e-voting will commence from Sunday, February 26, 2023 at 9:00 AM (IST) and end on Monday, March 27, 2023 at 5:00 PM (IST). The results of the postal ballot will be announced on or before Wednesday, March 29, 2023.
The above information is a part of company’s filings submitted to BSE.